CCG NHOMES HO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCCG NHOMES HO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12300041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCG NHOMES HO LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CCG NHOMES HO LIMITED located?

    Registered Office Address
    2nd Floor The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CCG NHOMES HO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC70 LIMITEDNov 06, 2019Nov 06, 2019

    What are the latest accounts for CCG NHOMES HO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CCG NHOMES HO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CCG NHOMES HO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed priory CC70 LIMITED\certificate issued on 28/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2024

    RES15

    Appointment of Mr Christopher David Ridgard as a director on Oct 21, 2024

    2 pagesAP01

    Appointment of Mr Manpreet Singh Johal as a director on Oct 21, 2024

    2 pagesAP01

    Termination of appointment of Sachin Unadkat as a director on Oct 21, 2024

    1 pagesTM01

    Notification of Priory Cc34 Limited as a person with significant control on Oct 21, 2024

    2 pagesPSC02

    Cessation of Belsize Healthcare Limited as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Notification of Belsize Healthcare Limited as a person with significant control on Sep 07, 2023

    2 pagesPSC02

    Cessation of Belsize Healthcare Hph Limited as a person with significant control on Sep 07, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Notification of Belsize Healthcare Hph Limited as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Cessation of Belsize Healthcare (Scotland) Limited as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Cessation of Manpreet Singh Johal as a person with significant control on Dec 09, 2019

    1 pagesPSC07

    Notification of Belsize Healthcare (Scotland) Limited as a person with significant control on Dec 09, 2019

    2 pagesPSC02

    Who are the officers of CCG NHOMES HO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    EnglandBritish308577720001
    RIDGARD, Christopher David
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    EnglandBritish279752160001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Berkshire
    United Kingdom
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Berkshire
    United Kingdom
    United KingdomBritish243673930001
    UNADKAT, Sachin
    Wilson Street
    EC2A 2BU London
    62
    England
    Director
    Wilson Street
    EC2A 2BU London
    62
    England
    United KingdomBritish265472880001

    Who are the persons with significant control of CCG NHOMES HO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc34 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Oct 21, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12071651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Belsize Healthcare Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Sep 07, 2023
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12315595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Belsize Healthcare Hph Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Aug 07, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number12519118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Belsize Healthcare (Scotland) Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Dec 09, 2019
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberSc647885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Manpreet Singh Johal
    Stomp Road
    SL1 7LW Slough
    2nd Floor, The Priory
    United Kingdom
    Nov 06, 2019
    Stomp Road
    SL1 7LW Slough
    2nd Floor, The Priory
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0